While Brazilian police have been busy rounding up suspects in the Petrobras probe, investigators are now looking six feet under for more answers about the multi billion-dollar corruption scheme.
China’s third-largest mobile carrier China Telecom Corp Ltd punished 31 executives found to have engaged in extravagant banquets and prostitution.
A pharmacist from Waukesha, Wisconsin who was fired after she told federal authorities her employer might be dispensing dangerous drugs without a doctor's prescription was awarded $4.3 million Thursday as part of a False Claims Act settlement.
Compliance Week 2015 has ended. This was the tenth anniversary of the yearly conference and in many ways I found it to be the best one yet.
The Securities and Exchange Commission Wednesday charged global resources company BHP Billiton with violating the Foreign Corrupt Practices Act when it sponsored foreign government officials as guests at the 2008 Summer Olympics in Beijing.
Leslie Caldwell, chief of the DOJ's criminal division, spoke at the Compliance Week Conference in Washington, D.C. Tuesday. After talking about some defenses that don't work, she described the ten hallmarks of an effective compliance program, and she warned companies to obey all the laws they're subject to.